Client
- Name
- SENTILINK
- Location
- California · United States of America
Registrant
- Firm
- SENTILINK
- Description
- Identity verification technology provider
- Location
- San Francisco, California, United States of America
Lobbying activities
3 issuesBanking
Issues related to identity fraud, including synthetic identities and identity theft (no bill) Implementation of the Electronic Consent Based SSN Verification Service (no bill) Issues related to identity verification (no bill) Issues related to Customer Identification Program modernization (no bill)
LobbyistsJASON KRATOVIL
Covered position (JASON KRATOVIL): Legislative Director, Rep. Steven C. LaTourette
TargetedSENATE · HOUSE OF REPRESENTATIVES · Social Security Administration (SSA)
Taxation/Internal Revenue Code
Implementation of Sec 2201 of the Taxpayer First Act (no bill)
LobbyistsJASON KRATOVIL
Covered position (JASON KRATOVIL): Legislative Director, Rep. Steven C. LaTourette
TargetedSENATE · HOUSE OF REPRESENTATIVES · Internal Revenue Service (IRS)
Financial Institutions/Investments/Securities
Issues related to identity verification in the financial services industry (no bill) Issues related to identity fraud, including synthetic identity fraud (no bill) Issues related to credit repair, including credit washing (no bill) Issues related to KYC/CIP rules and identity fraud (no bill)